Norwegian Scammer hiding in Malaysia - We need YOUR HELP to Find him - International fugitive with expired Visa in Malaysia!

From his hideaway in Malaysia, Norwegian police believe that Helge Moan, 47, scam startups, bankrupt business owners and lure jobseekers. 15 days ago he Scammed us for about $25,000 US Dollars, so lets find out if STEEM is powerful enough to track him down.

Foto: politi.no (Mugshots)

Helge Moan is a notorious fraudster. He is an intelligent, upright person and is skilled in what he occupies. Unfortunately, it is a question of lure money from Norwegians nowadays, investigator Tore Olav Moe says at unit East in Oslo police district.

He was originally born Lars Rune Solberg and comes from Manglerud in Oslo.

Both in 2006 and 2010 he was sentenced to prison for financial crime. He has tax fraud, financial adultery, tax evasion, identity theft, fraud and gross fraud.

He was also convicted of gross fraud in several cleaning companies he had been driving since 1997. At that time he was called the "Wastewater" of the media. - He has 13 bankruptcies behind him.

Moan has been doing financial crime for about 20 years. He steals identities and operates under a number of fake names, says Moe.

At the Manglerud police station, the police have 12 ringblades full of case documents from Helge Moan's fraud.

One and one fraud is relatively small. But when you begin to look at the overall picture and see that he or she has been convicted twice earlier and shows no ability to change behavior, in addition to the fact that there are so extremely many affected, it's starting to be a rather serious matter, "says investigator. Steinar Reitan Gilberg.

Moan has different approaches, and in many cases the victims themselves contact him. There are business owners who try to avoid bankruptcy, as well as founders who want to start their very first limited company.

Moan runs the website "https://starte-as.com/". There he has specialized in offering a so-called "shelf company", that is, a pre-registered limited company with NOK 30,000 in share capital on account. In five minutes, the customer will receive an organization number and bank account.

For this he will have 1500 kroner. The 30,000 crowns will be returned to the business owner.

But what happens is that he uses so-called "mules" to carry out the fraud. There are job-seeking Norwegians he gets through via Finn.no. Job seekers think they are employed as economists in a company that helps companies abroad to pay for goods and services.

"We can document that it is in excess of 10 million kroner that he has taken out of Norway from 2012," said police officer Steinar Reitan Gilberg.

This means that there may be far more offended than the 155 who have reported.

Helge Moan is wanted internationally, and in April his visa expired in Malaysia, which means he is now illegally resident in Malaysia.

One of the people who unknowingly helped Helge Moan to get some of the money out of the country had this to say:

The person claims to be senior partner "Harald Aarflot" in "Aabel, Arentzen & Aarflot". The business idea was to assist Norwegian companies abroad paying for goods and services at a lower price than the banks. The 26-year-old was looking for work and thanked him for the job as "office and economist worker" with a salary of 300 kroner per hour.

"The first assignments were to receive 30,000 kroner and transfer them to another account abroad," said the 26-year-old.

So suddenly, a person calls and says he has notified me to the police. I did not understand anything. Suddenly I drove with scams without knowing it, "she said.

HISTORY:
March 2008: Moan escapes from jail after finishing his first sentence.
December 2010: Moan drops out of jail after finishing her second sentence.
January 2012: New reviews where Moan is suspected starts coming to the police.
October 2012: Moan is called for questioning to the police.
November 2012: Moan goes to Malaysia
February 2013: Moan is getting internationally wanted
April 2017: Moan's visa in Malaysia expires.

Do you know where he is staying or have other tips on the matter? Post a comment below and/or use our contact form at http://www.fyrstikken.com - We have money to spend on people who help us take this guy down, this FIAT-SCAMMER shall be caught and shall be punished for his crimes, and those who help take him down shall be rewarded!

Honestly speaking the Scandinavian law system is much too soft. I'm from Sweden and I see the same thing, criminals are not even scared of the law, and they just continue along the same lines without changing. It's people's hard earned money that is being stolen .

Yep, of course he will be found. But I have no trust in the law or lawenforcement systems, those are broken. But that does not mean that we cannot do the job they cannot do, and completely legal. Lets hope for a ruff arrestation and a ruff interigation.

Scammers and Fraudsters should be locked up for good. I'm from Malaysia, I will resteem your post, hopefully me and my friends can spot this guy. He might be scamming Malaysian too. Thank you for sharing this info @fyrstikken.

Sure, he is wanted by Malaysia police as well, just find his location snap some pictures and help in the investigation on his whereabouts. We shall smoke him out of his foxhole and bring him into a cage.

What!?. this guy should be hunted down.. its dangerous that this mother fcker is living together with the people in malaysia they might get scam.. i will resteem this so that it well spread a warning to people.

Done resteeming your post mate.. but we need to spread it more so many people can be notify hope FBI can find him or else malaysian bank accounts will be scam.. hope this man would be caught as soon as posible.

If everyone can put their heads down, he will be caught, we have more than 700,000 people now on steemit, this news will be spread down to at least 500,000 people if we all can share this post.
Well if their was a way to lure people to share this post, it would have been better cuz I hate fraudsters, they are ready to take away everything you have worked for in life.
Thank you @fyrstikken this should be another way of bringing these criminals to justice.

ofcourse this man should be arrested for our own good and the good of our society, otherwise if we fail this man would provide so much harm to our good selves, so come on and help them arrest this man and this man should be behind the bars...
Resteemed

Perhaps you can get in touch with the Malaysian Police. I couldn't find the English version of their site. It is a competent police force and they should be able to track him down. There are other contact details here.

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I have resteemed this also. I am an Australian living in Cambodia, I have seen first hand many people with this character who float through all the time. I really hope he is caught and nobody else can be affected by his crimes. Thanks for sharing :)

Many Malaysia will fall for his scam as Malaysia seems to be scammers heaven. If you have any idea of his whereabouts in Malaysia, it would quite easy to track him down.... I could arrange for the police and group of people to find him but i would details of some the last location, he was last seen.. with population of 34 Millions and few foreigners in the country it's definitely possibile to track him down

Yikes! That man has lost a lot of weight and he is a con artist which means he is likely on crazy drugs. Is he dangerous? I am sorry he got you for your money it really makes me mad- I wish I could do something for you. I hate to see good people being taken advantage of. That guy isn’t fixable. Clearly. 🤢🤢🤢🤢🤢🤢

OMG. That guy must have too many victims. He should be arrested asap... I think I have to resteem this post to make people around the world know and help you to find him soon. I believe he will be in a jail soon.

He has really done lot of scams...he has no right to live out there ..fraudster like him should be behind the bars.....it is only possible if we spread the word.....resteemed....
Guess i am not gonna be the victim now...thanks @fyrstikken..